RED LION RESOURCES LIMITED

Company Documents

DateDescription
03/01/233 January 2023 Final Gazette dissolved via voluntary strike-off

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03/01/233 January 2023 Final Gazette dissolved via voluntary strike-off

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04/10/224 October 2022 First Gazette notice for voluntary strike-off

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04/10/224 October 2022 First Gazette notice for voluntary strike-off

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27/09/2227 September 2022 Application to strike the company off the register

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-10-13 with no updates

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23/06/2123 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/12/192 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/12/1816 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/10/1813 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/10/1519 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/12/1426 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/10/1420 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/12/1328 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/11/1315 November 2013 Annual return made up to 14 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/10/1222 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/11/111 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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10/01/1110 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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17/10/1017 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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08/02/108 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER BOULTON / 25/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT LAWRENCE / 25/10/2009

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26/10/0926 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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26/10/0926 October 2009 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SUSAN SOULSBY / 25/10/2009

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06/01/096 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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24/10/0824 October 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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13/11/0713 November 2007 RETURN MADE UP TO 14/10/07; CHANGE OF MEMBERS

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30/10/0730 October 2007 NEW DIRECTOR APPOINTED

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23/11/0623 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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04/02/064 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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25/10/0525 October 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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10/11/0410 November 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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14/12/0314 December 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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31/10/0231 October 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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09/11/019 November 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/11/0023 November 2000 AUDITOR'S RESIGNATION

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27/10/0027 October 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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12/11/9912 November 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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24/11/9824 November 1998 RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS

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10/09/9810 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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24/10/9724 October 1997 RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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07/11/967 November 1996 RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS

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17/01/9617 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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14/11/9514 November 1995 RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS

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03/02/953 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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11/12/9411 December 1994 RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS

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11/02/9411 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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20/01/9420 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/11/9323 November 1993 RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS

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19/02/9319 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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20/10/9220 October 1992 RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS

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18/02/9218 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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07/01/927 January 1992 RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS

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07/11/907 November 1990 NEW DIRECTOR APPOINTED

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22/10/9022 October 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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22/10/9022 October 1990 RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS

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13/06/9013 June 1990 EXEMPTION FROM APPOINTING AUDITORS 07/09/88

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13/06/9013 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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05/06/905 June 1990 RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS

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10/10/8810 October 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/09/8827 September 1988 COMPANY NAME CHANGED CAPEBEST LIMITED CERTIFICATE ISSUED ON 28/09/88

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26/09/8826 September 1988 ALTER MEM AND ARTS 010888

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23/09/8823 September 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/09/8823 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/09/8823 September 1988 REGISTERED OFFICE CHANGED ON 23/09/88 FROM: 2 BACHES STREET LONDON N1 6UB

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22/09/8822 September 1988 NC INC ALREADY ADJUSTED

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22/09/8822 September 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/88

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28/07/8828 July 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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